| Entity Name: | MONEY MATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY MATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 19 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2021 (4 years ago) |
| Document Number: | P07000129011 |
| FEI/EIN Number |
300459100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 N. Florida Ave, Tampa, FL, 33603, US |
| Mail Address: | 3023 N. Florida Ave, Tampa, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLOWE, MCNABB & STAYTON, P.A. | Agent | 1560 W CLEVELAND, TAMPA, FL, 33606 |
| MATEOS DEREK | President | 3023 N. Florida Ave, Tampa, FL, 33603 |
| MATEOS DEREK | Director | 3023 N. Florida Ave, Tampa, FL, 33603 |
| MATEOS RODOLFO J | Secretary | 3023 N. Florida Ave, Tampa, FL, 33603 |
| MATEOS RODOLFO J | Treasurer | 3023 N. Florida Ave, Tampa, FL, 33603 |
| MATEOS RODOLFO J | Director | 3023 N. Florida Ave, Tampa, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 3023 N. Florida Ave, Tampa, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 3023 N. Florida Ave, Tampa, FL 33603 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-19 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
